Training Fields

Governance, Risk, and Compliance (GRC)"

Governance, Risk, and Compliance (GRC)"

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12 Hours 17:00 - 20:00

خالد النصراوين Compliance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Customer Service Skills, Banking Quality, Sales and Negotiation Techniques

Customer Service Skills, Banking Quality, Sales and Negotiation Techniques

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12 Hours 17:00 - 20:00

بدر طنبوز Branches

96 JOD
180 US$

The Role of Branch Managers in Compliance and Anti-Money Laundering

The Role of Branch Managers in Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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6 Hours 10:00 - 16:00

امجد عطيه Branches

48 JOD
90 US$

Introduction to Local Banking Operations

Introduction to Local Banking Operations

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9 Hours 17:00 - 20:00

محمد الخطيب Branches

72 JOD
135 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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6 Hours 16:30 - 19:30

امجد عطيه Branches

48 JOD
90 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours 17:00 - 20:00

- Compliance

480 JOD
900 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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6 Hours 17:00 - 20:00

خالد الرواشده Branches

48 JOD
90 US$

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$